Name: HAIWEI MACHINERY CO., LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAIWEI MACHINERY CO., LTD, Company, VG

Question 1

Who owns HAIWEI MACHINERY CO., LTD?

Accepted Answer

In the current sources, HAIWEI MACHINERY CO., LTD is connected to MA YI NAN, MA YI NAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAIWEI MACHINERY CO., LTD's risk level?

Accepted Answer

WhiteIntel flags HAIWEI MACHINERY CO., LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAIWEI MACHINERY CO., LTD appear across sources?

Accepted Answer

HAIWEI MACHINERY CO., LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

HAIWEI MACHINERY CO., LTD

/01Ownership & control

Ownership & control